VILNIUS & LM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/04/218 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/02/2014 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 27/03/1927 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR LINAS MARCIUKONIS |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTANAS MARCIUKONIS |
| 11/09/1511 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR ANTANAS MARCIUKONIS |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LINAS MARCIUKONIS |
| 14/05/1514 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR LINAS MARCIUKONIS |
| 14/04/1514 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTANAS MARCIUKONIS |
| 28/01/1528 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/03/147 March 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/01/1324 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LINAS MARCIUKONIS |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ANTANAS MARCIUKONIS |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 26/05/1226 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/04/1230 April 2012 | PREVEXT FROM 31/07/2011 TO 31/08/2011 |
| 12/08/1112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINAS MARCIUKONIS / 24/07/2010 |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM UNIT 3.28 75 WHITECHAPEL ROAD LONDON E1 1DU UNITED KINGDOM |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 273 ROUNDHAY ROAD LEEDS LS8 4HS UNITED KINGDOM |
| 05/09/095 September 2009 | DISS40 (DISS40(SOAD)) |
| 04/09/094 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINAS MARCIUKONIS / 03/09/2009 |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 273 ROUNDHAY ROAD LEEDS YORKSHIRE LS8 4HS |
| 25/07/0825 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0826 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/11/073 November 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 41 SWETE STREET LONDON E13 0BU |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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